# EMS Trading Group Ltd

## Details

- **Company number:** [10959355](https://find-and-update.company-information.service.gov.uk/company/10959355)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2017
- **Registered office:** 10959355 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Essex Medical Supplies Ltd (until 25 Jun 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Umar Faruq | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2017 | 1 Nov 2020 |
| Mr Alan James Chapman | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Nov 2020 | 1 Jan 2022 |
| Mr Ionut Diaconu | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 1 Jan 2022 | 9 Feb 2022 |
| Mr Alan James Chapman | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 10 Feb 2022 | 11 Feb 2022 |
| Mr Umar Faruq | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 11 Feb 2022 | 25 May 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2021 | £8,957,029 | £1,131,531 | £248,432 | 12 |
| 30 Sep 2019 | - | £70,034 | - | - |
| 30 Sep 2018 | - | £1 | £1 | - |